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Company Name: SUNFLOWER KEMPSTON LIMITED

Company Type:

Limited Company

Company No:

04884345

Company Address:

SUNFLOWER KEMPSTON LIMITED
112 Bedford Road
Kempston
BEDFORD
MK42 8BG


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SUNFLOWER KEMPSTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles09/07/1996MA
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Annual Return (Welsh language form)14/12/2004363CYM
Notice of wind up09/11/1996F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Purchase own shares - extraordinary resolution10/10/2005ERES08
Notice of constitution of liquidation committee05/07/19984.48
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Notice of final meeting of creditors08/10/20054.43
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Declaration of solvency12/04/20014.25(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
RES07 - Financial assistance in shares acquisition17/10/1993RES07
RESO4 - Increase in nominal capital08/06/2002RESO4
287 - Change in situation or address of Registered Office25/08/1997287
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
325 - Location of register of directors' interests in shares etc23/03/2005325
RES02 - esolution to re-register28/08/1996RES02
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Re-registration of a company from limited to unlimited21/11/1999CERT3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
RES13 - Other resolution11/11/1999RES13
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Purchase own shares05/03/2003RES08
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Auditor's report25/01/2005AUDR
395 - Particulars of a mortgage or charge01/09/1997395
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Return by an oversea company that the company is being wound up23/03/2001703P(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
325 - Location of register of directors' interests in shares etc04/05/2006325
CLOSE - Scheme of Arrangement16/07/2003CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Notice of appointment of Liquidator17/04/20024.9(SC)
2.6 - Notice of Administration Order03/03/20032.6
RES06 - Reduction of issued capital27/12/2001RES06
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6